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Fon SE — Investor Relations & Filings

Ticker · FON ISIN · EE3100150301 LEI · 259400WB3K1M8CZO6N24 WAR Financial and insurance activities
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Filings indexed 780 across all filing types
Latest filing 2020-12-22 AGM Information
Country EE Estonia
Listing WAR FON

About Fon SE

http://www.fon-sa.pl/

Fon SE is a financial services company that provides flexible financing solutions to other businesses. The company's core offerings include equipment rental and operating rental services, designed to meet the needs of corporate clients.

Recent filings

Filing Released Lang Actions
2021.01.12_POL_FON_SE_Uchwala_RN..pdf
AGM Information Classification · 1% confidence The document is titled "UCHWAŁA RADY NADZORCZEJ W FORMIE PISEMNEJ" (Resolution of the Supervisory Board in Written Form) and details decisions made by the board regarding the agenda for an upcoming "Zwyczajnego Walnego Zgromadzenia Akcjonariuszy" (Ordinary General Meeting of Shareholders - ZWZA) scheduled for 12.01.2021. The resolutions cover changes to the company's Articles of Association (Statut), approval of the annual report for 2019/2020, capital increase via bonus issue, and share class conversion. Since the document is the formal resolution setting the agenda and making key decisions *for* the General Meeting, and it directly addresses shareholder matters like voting rights (implied by the meeting context) and capital structure changes, it strongly relates to the preparation and execution of a shareholder meeting. However, the core content is the resolution itself, which dictates the agenda for the AGM. The closest fit among the provided codes is AGM-R (AGM Information), as this document outlines the key items to be discussed and voted upon at the AGM. It is not the final voting results (DVA), nor is it the full Annual Report (10-K) or a proxy statement (PSI), but rather the preparatory resolution leading up to the meeting.
2020-12-22 Polish
2021.01.12_POL_FON_SE_Statut_FON_SE..pdf
Governance Information Classification · 1% confidence The document text is titled "FON SE STATUT" (FON SE Statute) and details the fundamental rules governing the company's structure, including capital stock (Kapitał Akcyjny), management bodies (Zarządzanie Spółką: Walne Zgromadzenie, Rada Nadzorcza, Zarząd), voting procedures, and profit distribution (Sprawozdawczość i Dzielenie Zysku). This content is characteristic of a company's Articles of Association or Bylaws, which define the corporate governance framework. Among the provided codes, 'Governance Information' (CGR) is the most appropriate classification for a document detailing the internal rules, board structure, and governance practices of a company, as explicitly stated in the definition for CGR.
2020-12-22 Polish
2021.01.12_POL_FON_SE_Informacja_o_zwolaniu_ZWZA..pdf
AGM Information Classification · 1% confidence The document is titled "INFORMACJA O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY FON SE" which translates to "INFORMATION ON CONVENING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF FON SE". The text details the date, time, location, and the specific agenda items (Porządek obrad) for this meeting, including proposals regarding changes to the Articles of Association, approval of the annual report, capital increase, and share conversion. This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement and related materials. Therefore, the classification is AGM-R.
2020-12-22 Polish
2021.01.12_POL_FON_SE_Formularz_Upowaznienia..pdf
AGM Information Classification · 1% confidence The document text is titled "FORMULARZ UPOWAŻNIENIA DO WYKONYWANIA PRAW AKCJONARIUSZA PODCZAS ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY FON SE," which translates to 'FORM OF PROXY TO EXERCISE SHAREHOLDER RIGHTS DURING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF FON SE'. This document is a proxy form used by a shareholder to appoint a representative for voting at the Annual General Meeting (AGM). This directly relates to the materials shared or used during an AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is short (1393 chars), but it is the core material for the meeting, not an announcement of the meeting itself.
2020-12-22 Polish
2021.01.12_POL__FON_SE_Informacje_dotyczace_ZWZA..pdf
AGM Information Classification · 1% confidence The document text is titled "INFORMACJE DOTYCZĄCE ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY FON SE, KTÓRE ODBĘDZIE SIĘ DNIA 12 STYCZNIA 2021 ROKU" (Information regarding the Annual General Meeting of Shareholders of FON SE, which will take place on January 12, 2021). It details procedures for shareholder inquiries, adding items to the agenda, submitting resolutions, and appointing/revoking proxies for the upcoming meeting. These are classic components of materials distributed to shareholders in preparation for an Annual General Meeting (AGM). This aligns perfectly with the definition for AGM Information (AGM-R). It is not a full 10-K, an earnings release, or a proxy statement (DEF 14A/PSI), but specifically focuses on the logistics and rights related to the AGM itself.
2020-12-22 Polish
2021.01.12_ENG_FON_SE_Notice_of_Convening_the_AGM_of_SH_EvS.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "NOTICE OF CONVENING ORDINARY GENERAL MEETING OF SHAREHOLDERS OF FON SE" and details the date, time, location, and agenda for this meeting. The agenda items include approving the annual report, amending articles of association, and capital structure changes. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2020-12-22 English

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